About

Registered Number: 08974016
Date of Incorporation: 02/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 27/28 Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, David Michael 02 April 2014 - 1
HAYLOCK, Linda 11 October 2017 01 June 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Ashton/
1988-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
TM01 - Termination of appointment of director 11 June 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 11 October 2017
AD01 - Change of registered office address 22 May 2017
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 16 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 April 2016
AAMD - Amended Accounts 03 March 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 29 December 2015
AD01 - Change of registered office address 20 October 2015
DISS40 - Notice of striking-off action discontinued 12 September 2015
AR01 - Annual Return 09 September 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AA01 - Change of accounting reference date 08 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.